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Home > England & Wales Companies > SYSTEM INVESTMENTS LIMITED
Company Information for

SYSTEM INVESTMENTS LIMITED

4 BEAUFORT PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, GU2 9JX,
Company Registration Number
05347070
Private Limited Company
Active

Company Overview

About System Investments Ltd
SYSTEM INVESTMENTS LIMITED was founded on 2005-01-31 and has its registered office in Guildford. The organisation's status is listed as "Active". System Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYSTEM INVESTMENTS LIMITED
 
Legal Registered Office
4 BEAUFORT PARKLANDS
RAILTON ROAD
GUILDFORD
SURREY
GU2 9JX
Other companies in GU7
 
Filing Information
Company Number 05347070
Company ID Number 05347070
Date formed 2005-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 23:46:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYSTEM INVESTMENTS LIMITED
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Companies with same name SYSTEM INVESTMENTS LIMITED
The following companies were found which have the same name as SYSTEM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYSTEM INVESTMENTS AND MANAGEMENT LLP 13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR Active - Proposal to Strike off Company formed on the 2012-07-04
SYSTEM INVESTMENTS COMPANY OPP THE UNDERBRIDGESHAHIBAG AHMEDABAD Gujarat ACTIVE Company formed on the 1980-08-29
SYSTEM INVESTMENTS PTY. LTD. Active Company formed on the 1996-06-27
System Investments Trust LLC Delaware Unknown
System Investments, Inc. 3246 Overland Ave., #7 Los Angeles CA 90034 Dissolved Company formed on the 2011-06-20

Company Officers of SYSTEM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CAROLE PATRICIA TAPPENDEN
 Company Secretary 2005-04-11
TIMOTHY EARNLEIGH ODELL
 Director 2005-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Company Secretary 2005-01-31 2005-04-11
KEVIN MICHAEL BREWER
 Director 2005-01-31 2005-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE PATRICIA TAPPENDEN ENEM CONSULT LIMITED Company Secretary 2005-01-12 CURRENT 2001-10-04 Active
CAROLE PATRICIA TAPPENDEN I.D. HUGHES & ASSOCIATES LIMITED Company Secretary 2003-09-08 CURRENT 2003-09-08 Active
CAROLE PATRICIA TAPPENDEN LEE ROBINSON ASSOCIATES LIMITED Company Secretary 2003-05-23 CURRENT 2003-05-23 Active
CAROLE PATRICIA TAPPENDEN IT PERCEPTIONS LIMITED Company Secretary 2002-04-22 CURRENT 1996-12-11 Dissolved 2017-05-16
CAROLE PATRICIA TAPPENDEN A.L.S. LONDON LIMITED Company Secretary 2001-10-19 CURRENT 2001-10-19 Active - Proposal to Strike off
CAROLE PATRICIA TAPPENDEN GREEN LANE (NO.36) MANAGEMENT COMPANY LIMITED Company Secretary 2001-06-28 CURRENT 1999-08-19 Active
CAROLE PATRICIA TAPPENDEN AKINDRED LIMITED Company Secretary 2001-04-09 CURRENT 2001-04-09 Active
CAROLE PATRICIA TAPPENDEN JEZ CARTWRIGHT LIMITED Company Secretary 2001-04-09 CURRENT 2001-04-09 Active
CAROLE PATRICIA TAPPENDEN C.A. IMPEY ASSOCIATES LIMITED Company Secretary 2000-04-03 CURRENT 2000-03-21 Dissolved 2016-05-17
TIMOTHY EARNLEIGH ODELL GLOBAL MELANOMA RESEARCH NETWORK Director 2016-08-31 CURRENT 2007-10-19 Dissolved 2018-08-14
TIMOTHY EARNLEIGH ODELL INFINITY FINTECH GROUP LTD Director 2016-05-01 CURRENT 2015-05-19 Active
TIMOTHY EARNLEIGH ODELL THRIVEABILITY GLOBAL LIMITED Director 2014-08-11 CURRENT 2014-07-01 Dissolved 2018-05-22
TIMOTHY EARNLEIGH ODELL GMRN IP LIMITED Director 2014-03-07 CURRENT 2014-03-07 Active - Proposal to Strike off
TIMOTHY EARNLEIGH ODELL GMRN SERVICES LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2018-06-12
TIMOTHY EARNLEIGH ODELL THRIVEABILITY SERVICES LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2018-06-12
TIMOTHY EARNLEIGH ODELL ELCAS (IP) LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2014-11-25
TIMOTHY EARNLEIGH ODELL THE AKASHIC SCIENCE FOUNDATION Director 2013-11-29 CURRENT 2013-11-28 Dissolved 2014-11-25
TIMOTHY EARNLEIGH ODELL ELCAS (UK) LIMITED Director 2013-11-29 CURRENT 2013-11-28 Dissolved 2014-11-25
TIMOTHY EARNLEIGH ODELL FORMIDABLE SOLUTIONS LIMITED Director 2012-05-18 CURRENT 2009-02-27 Active
TIMOTHY EARNLEIGH ODELL WINE COURIER LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active - Proposal to Strike off
TIMOTHY EARNLEIGH ODELL BRIGHTINO LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
TIMOTHY EARNLEIGH ODELL BITS FOR THE HOME LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active - Proposal to Strike off
TIMOTHY EARNLEIGH ODELL SPECIALIST PAYMENT SERVICES LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2017-01-17
TIMOTHY EARNLEIGH ODELL FORMIDABLE CARD SERVICES LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
TIMOTHY EARNLEIGH ODELL GIVEALL MOBILE SERVICES LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
TIMOTHY EARNLEIGH ODELL TRANSFORMATION AND DEVELOPMENT LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
TIMOTHY EARNLEIGH ODELL GIVEALL POST CODE LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
TIMOTHY EARNLEIGH ODELL GIVEALL FORMIDABLE SOLUTIONS LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
TIMOTHY EARNLEIGH ODELL FORMIDABLE CA SERVICES LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
TIMOTHY EARNLEIGH ODELL GIVEALL PAYMENT SERVICES LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
TIMOTHY EARNLEIGH ODELL GIVEALL2CHARITY Director 2009-11-13 CURRENT 2009-11-13 Active
TIMOTHY EARNLEIGH ODELL GIVEALL SERVICES LIMITED Director 2009-09-11 CURRENT 2009-09-11 Active
TIMOTHY EARNLEIGH ODELL GIVEALL LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active
TIMOTHY EARNLEIGH ODELL ODELL & ASSOCIATES LIMITED Director 2002-01-04 CURRENT 2002-01-04 Active
TIMOTHY EARNLEIGH ODELL WORKTECH LIMITED Director 1998-01-26 CURRENT 1997-12-24 Dissolved 2017-01-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURAT DEMIREL
2022-05-10AP01DIRECTOR APPOINTED MR MURAT DEMIREL
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ONAY BILGIN
2022-05-10PSC07CESSATION OF TIMOTHY EARNLEIGH ODELL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-07CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-01AP01DIRECTOR APPOINTED MR ONAY BILGIN
2018-10-01AP01DIRECTOR APPOINTED MR ONAY BILGIN
2018-10-01AP01DIRECTOR APPOINTED MR ONAY BILGIN
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-16AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/14 FROM 1 St Johns Court Farncombe Street Godalming Surrey GU7 3BA
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0131/01/12 ANNUAL RETURN FULL LIST
2011-02-09AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0131/01/11 ANNUAL RETURN FULL LIST
2010-02-16AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0131/01/10 ANNUAL RETURN FULL LIST
2009-02-24AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09363aReturn made up to 31/01/09; full list of members
2008-08-01AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-27363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-10363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-04-27288aNEW DIRECTOR APPOINTED
2005-04-27288aNEW SECRETARY APPOINTED
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288bSECRETARY RESIGNED
2005-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYSTEM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYSTEM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYSTEM INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2014-01-31 £ 180,000
Creditors Due After One Year 2013-01-31 £ 180,000
Creditors Due After One Year 2013-01-31 £ 180,000
Creditors Due After One Year 2012-01-31 £ 180,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYSTEM INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 0
Cash Bank In Hand 2013-01-31 £ 0
Shareholder Funds 2014-01-31 £ 0
Shareholder Funds 2013-01-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYSTEM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEM INVESTMENTS LIMITED
Trademarks
We have not found any records of SYSTEM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEM INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SYSTEM INVESTMENTS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where SYSTEM INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYSTEM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYSTEM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU2 9JX